SHENZHEN SUNSTARS ELECTRONICS LIMITED — Filings & Documents (43)
Information sheet re S.291AA(9)
2013-09-19 · Other
Information sheet re S.291AA(7)
2013-05-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-04-26 · Other
(E)Special Resolution (Dormant Company)
2012-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-28 · Director/Secretary Change
(E)Special resolution
2008-10-28 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-22 · Annual Return
Certificate of Incorporation on Change of Name
2003-07-04 · Name Change
(E)Special resolution for change of name
2003-07-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-12 · Annual Return
Certificate of Incorporation on Change of Name
2002-04-17 · Name Change
(E)Special resolution for change of name
2002-04-17 · Other
(E)FAR1 - Annual return (without a list of members)
2001-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-08 · Annual Return
(E)Special resolution for change of name
2000-06-14 · Other
Certificate of Incorporation on Change of Name
2000-06-14 · Name Change
(E)FAR1 - Annual return (without a list of members)
1999-08-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-26 · Annual Return
(E)Annual return
1997-08-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-06 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-18 · Other
(E)Resignation letter from directors or secretaries
1995-07-18 · Other
(E)Memorandum & Articles of Association
1995-07-13 · Memorandum & Articles
(E)Declaration of Compliance
1995-07-13 · Other
Certificate of Incorporation
1995-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-09-19 | |
| Information sheet re S.291AA(7) | Other | 2013-05-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-04-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-28 | |
| (E)Special resolution | Other | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-04 | |
| (E)Special resolution for change of name | Other | 2003-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-17 | |
| (E)Special resolution for change of name | Other | 2002-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-08 | |
| (E)Special resolution for change of name | Other | 2000-06-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-26 | |
| (E)Annual return | Annual Return | 1997-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-13 | |
| (E)Declaration of Compliance | Other | 1995-07-13 | |
| Certificate of Incorporation | Incorporation | 1995-07-13 |
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